The Board of Directors intends to propose a dividend of euro 0.28 per share at the 2004 Annual General Meeting.

COCA-COLA Ε.Ε.Ε. Α.Ε.

The Board of Directors intends to propose a dividend of euro 0.28 per share at the 2004 Annual General Meeting.

Coca-Cola Hellenic Bottling Company S.A. Announces Annual General Meeting information

Athens, Greece - 28 February 2005 - Coca-Cola Hellenic Bottling Company S.A. (Coca-Cola HBC, CCHBC) announces that the 2004 Annual General Meeting of its shareholders will be held in Athens, Greece in mid June 2005. The Board of Directors intends to propose a dividend of euro 0.28 per share at the 2004 Annual General Meeting. The payment of the dividend will begin a few days after the Annual General Meeting.

Coca-Cola HBC is one of the world's largest bottlers of products of The Coca-Cola Company and has operations in 26 countries serving a population of more than 500 million people. CCHBC shares are listed on the Athens Exchange (ATHEX: EEEK), with secondary listings on the London (LSE: CCB) and Australian (ASX: CHB) Stock Exchanges. CCHBC's American Depositary Receipts (ADRs) are listed on the New York Stock Exchange (NYSE: CCH).